Declaration 2008
Declaration on the Corporate Governance Code, as per §161 of the German Stock Companies Law (AktG) - 2008
The Executive Board and Supervisory Board of Eckert & Ziegler Strahlen- und Medizintechnik AG hereby declare, in accordance with § 161 AktG:
Eckert & Ziegler Strahlen- und Medizintechnik AG shall comply with the recommendations of the German Corporate Governance Code – the version of 6 June 2008 – with the following exceptions:
- Deductible for D&O insurance: The D&O insurance policy contracted for the Executive Board and the Supervisory Board provides for no deductible amount.
- Formation of commissions: The Supervisory Board has formed no commissions, in particular no auditing or nomination commission.
- Executive Board compensation: Executive Board compensation: There is currently no compensation provision for the Executive Board containing elements with a long-term incentive effect and risk character.
- Age limits for members of the Executive and Supervisory Boards: No age limits have been specified for members of either the Executive or Supervisory Board.
- Supervisory Board compensation: The members of the Supervisory Board receive no performance-based compensation.
Since the Declaration of Compliance on 3 December 2007, Eckert & Ziegler Strahlen- und Medizintechnik AG has complied in full with the recommendations of the German Corporate Governance Code – the version of 14 June 2007 – except for the exceptions stated in the Declaration.
Berlin, 3 December 2008
For the Executive Board:
Dr. Andreas Eckert
Dr. Edgar Löffler
Dr. André Heß
For the Supervisory Board:
Professor Wolfgang Maennig
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